Statements: Jose ROBERTO ORELLANA

Canonical ID: NK-AjSVE2prsPEZC6gJNW4RFc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:weakAlias`		CHIBOLA	eng	us_ofac_sdn		`ofac-19391`	2023-04-20
`Person:weakAlias`		GORDO MAX	eng	us_ofac_sdn		`ofac-19391`	2023-04-20
`Person:weakAlias`		TIO SAM	eng	us_ofac_sdn		`ofac-19391`	2023-04-20
`Person:weakAlias`		TÍO SAM	eng	us_ofac_sdn		`ofac-19391`	2023-04-20
`Person:weakAlias`		TOLOLO	eng	us_ofac_sdn		`ofac-19391`	2023-04-20

Previous
1 - 5 of 5
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting